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Companies House/London/Company profile

LUCA 99ENTERPRISE LTD

Active - Proposal to Strike off
15339342·incorporated 2023-12-09

LUCA 99ENTERPRISE LTD is an active UK private limited company, incorporated on 9 December 2023 at Companies House (number 15339342; OpenRegistry canonical ID GB-15339342-luca-99enterprise-ltd). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-09
Registered Address
34-38 STEELE ROAD, LONDON, NW10 7AS, ENGLAND
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-17. Next confirmation statement due 2026-01-31.

Persons with significant control

LUCA 99ENTERPRISE LTD has 1 person with significant control on file:

  • Mr Haithem Medjerab Khermane born 1996 resident in United Kingdom, Spanish national. Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luca Tiburzio born 1989 resident in England, Italian national. Notified 2023-12-09. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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